Diamond Maritime Agency Private Limited
About Diamond Maritime Agency Private Limited
Data last updated: 09 January 2026
Diamond Maritime Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Samsara Shipping Private Limited. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 24 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U61100MH2000PTC124462.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Taheri Abbasali Bharmal and Rakesh Gabar Rawat.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.38 Cr, a growth of 67% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. It operates as a subsidiary of Samsara Shipping Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 Technopolis Knowledge Park Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Diamond Maritime Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited is audited by PKF Sridhar & Santhanam LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKF Sridhar & Santhanam LLP | Locked | Locked | Locked |
Complete auditor history for Diamond Maritime Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taheri Abbasali Bharmal | Director | 25 May 2022 | 4 Years 2 Months | Current |
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Rakesh Gabar Rawat
Also directs:
Hind Port & Handling Services Private Limited, Cargoman Private Limited, Diamond Shipbrokers Private Limited and 1 more
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Director | 25 May 2022 | 4 Years 2 Months | Current |
Financials of Diamond Maritime Agency Private Limited FY 2025 filings available
Diamond Maritime Agency Private Limited reported revenue of ₹23.38 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Maritime Agency Private Limited
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Ownership and Shareholding of Diamond Maritime Agency Private Limited
Shareholding and ownership data for Diamond Maritime Agency Private Limited
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Charges & Borrowings Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited has a workforce of 11 employees as of Apr 01, 2024.
Employee and EPFO history for Diamond Maritime Agency Private Limited
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GST Compliance of Diamond Maritime Agency Private Limited
GST registrations and filing compliance for Diamond Maritime Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Maritime Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Maritime Agency Private Limited
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MSME Payment Delays by Diamond Maritime Agency Private Limited
MSME payment history for Diamond Maritime Agency Private Limited
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Subsidiaries & Group Companies of Diamond Maritime Agency Private Limited
Corporate group structure for Diamond Maritime Agency Private Limited
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MCA Filings & Documents of Diamond Maritime Agency Private Limited
MCA filings and documents for Diamond Maritime Agency Private Limited
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- Annual returns and statements
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Recent Activity on Diamond Maritime Agency Private Limited
Frequently Asked Questions about Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2000 (26+ years old) and is registered under CIN U61100MH2000PTC124462. The company has 11 employees.
Diamond Maritime Agency Private Limited reported revenue of ₹23.38 Cr for FY 2025 (up 67.00% YoY).
The current directors of Diamond Maritime Agency Private Limited are:
- Taheri Abbasali Bharmal - Director
- Rakesh Gabar Rawat - Director
The primary industry of Diamond Maritime Agency Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Diamond Maritime Agency Private Limited can be reached at the registered office: 106 Technopolis Knowledge Park Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.